This month on The FinCrime Connection, hosts Claire Rees and Chris Holmes unpack the top developments shaping the UK’s financial crime landscape:

• FCA Links Financial Crime Controls with Consumer Duty
• CIFAS Fraudscape Reveals Record-Breaking Fraud Figures
• Early Insights from APP Scam Reimbursement Reforms

From evolving fraud typologies to regulatory reforms, this episode is essential for financial crime professionals wanting to stay ahead.

Read our blog here: https://www.jadethirdeye.com/resources/blog/the-fincrime-connection-uk-may-2025

#FinCrime #FraudPrevention #FinancialCrime #ConsumerDuty #FCA #JadeThirdEye #Cifas #AML

This month on The FinCrime Connection, Colin Dixon and Jamie Muir explore New Zealand's latest scam protection measures from the New Zealand Banking Association (NZBA) and what they mean for AML professionals across New Zealand.

With insights drawn from the UK and expert commentary from our hosts, this episode equips financial crime teams with the knowledge they need to prepare for 30 November 2025.

Read our blog, which also contains links to the UKFIU podcasts, here: https://www.jadethirdeye.com/resources/blog/the-fincrime-connection-nz-may-2025

#FinancialCrime #AML #NZBA #FraudPrevention #FinCrimePodcast #JadeThirdEye

In this episode of The FinCrime Connection, Claire Rees and Colin Dixon break down the latest trends in financial crime. Discover the new legislative changes in New Zealand, how cyber-attacks are affecting Australian superannuation companies, and the UK’s improved Suspicious Activity Reports. Listen now for actionable insights that every financial crime professional should know!

#FinCrime #FinancialCrime #AML #RiskAssessment #CyberSecurity #FinancialRegulation #NewZealandLegislation #Superannuation #SuspiciousActivityReports #FinancialCrimePrevention #JadeThirdEye